The Mount Cook Collection Limited, a registered company, was incorporated on 16 Apr 2003. 9429036018840 is the NZ business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. This company has been managed by 3 directors: Hamish John Hepburn - an active director whose contract started on 21 Jan 2005,
Michael Raymund Burtscher - an inactive director whose contract started on 10 Apr 2006 and was terminated on 20 Apr 2006,
Michael Raymund Burtscher - an inactive director whose contract started on 16 Apr 2003 and was terminated on 21 Oct 2005.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Main Road, State Highway 8, Lake Tekapo, 7945 (category: registered, physical).
The Mount Cook Collection Limited had been using 3 Lilybank Road, Lake Tekapo as their registered address up until 01 Feb 2010.
Former names used by the company, as we managed to find at BizDb, included: from 16 Apr 2003 to 04 Feb 2010 they were called Coldwater Investments Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (25 per cent).
Previous address
Address: 3 Lilybank Road, Lake Tekapo
Registered & physical address used from 16 Apr 2003 to 01 Feb 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Hepburn, Hamish John |
Lake Tekapo New Zealand |
11 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Hepburn, Hamish John |
Lake Tekapo 8770 New Zealand |
21 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burtscher, Michael Raymund |
Lake Tekapo |
15 Feb 2008 - 15 Feb 2008 |
| Entity | Coldwater Holdings Limited Shareholder NZBN: 9429036180561 Company Number: 1267107 |
16 Apr 2003 - 21 Jan 2005 | |
| Individual | Burtscher, Michael Raymund |
Lake Tekapo |
12 Apr 2006 - 12 Apr 2006 |
| Entity | Coldwater Holdings Limited Shareholder NZBN: 9429036180561 Company Number: 1267107 |
16 Apr 2003 - 21 Jan 2005 |
Hamish John Hepburn - Director
Appointment date: 21 Jan 2005
Address: Lake Tekapo, 7945 New Zealand
Address used since 10 Dec 2015
Michael Raymund Burtscher - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 20 Apr 2006
Address: Lake Tekapo 8770,
Address used since 10 Apr 2006
Michael Raymund Burtscher - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 21 Oct 2005
Address: Lake Tekapo,
Address used since 16 Apr 2003
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